Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: allotment of equity securities as if article 25.2 and 25.3 of the company's articles of association did not apply 27/02/2024
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2024 |
AP01 |
Appointment of Mr Graham Mark Edwards as a director on 1 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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04 Dec 2023 |
MR04 |
Satisfaction of charge 106989530002 in full
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04 Dec 2023 |
MR04 |
Satisfaction of charge 106989530001 in full
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04 Dec 2023 |
MR04 |
Satisfaction of charge 106989530003 in full
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01 Dec 2023 |
MR01 |
Registration of charge 106989530006, created on 1 December 2023
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01 Dec 2023 |
MR01 |
Registration of charge 106989530007, created on 1 December 2023
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30 Oct 2023 |
MR04 |
Satisfaction of charge 106989530004 in full
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30 Oct 2023 |
MR04 |
Satisfaction of charge 106989530005 in full
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Sep 2023 |
AP01 |
Appointment of Mr Stephen John Catling as a director on 29 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Paul Nigel Wilkinson as a director on 18 July 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Sep 2022 |
AP01 |
Appointment of Mr Timothy James Harvey-Samuel as a director on 10 August 2022
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20 Aug 2022 |
CH01 |
Director's details changed for Mr Stuart John Riches on 20 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Stuart John Riches as a director on 10 August 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2020 |
AD01 |
Registered office address changed from Colmans Close Food Enterprise Park Easton Norwich Norfolk NR9 5PG to Condimentum Colmans Close Food Enterprise Park, Easton Norwich Norfolk NR9 5FG on 3 September 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Paul Ffolkes Davis as a director on 27 March 2020
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